from: INTERNATIONAL POLICE (INTERPOL UK) <sherylsandbergg0@gmail.com>
reply-to: mmstephen@post.cz
date: Apr 11, 2020, 6:43 AM
subject: INTERNATIONAL POLICE URGENT NOTIFICATION
mailed-by: gmail.com
IAN HOPKINS QPM(UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +44-871-218-4503
http://www.interpol.int/
INTERPOL | The International Criminal Police Organization
True. There is an illicit market in spare vehicle parts which has been exacerbated by the use of the Internet in recent years. This is lucrative for criminals but can put drivers in danger as these parts may not meet safety standards.
www.interpol.int
EMAIL: intepolice1@mail2police.com
RE. YOUR FINANCIAL ACTIVITIES.
I AM MR. IAN HOPKINS QPM . INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
PRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA ,BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUD STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL
YOUR MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:
WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C
I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY. THIS IS TO ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU, IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS QPM
EMAIL: intepolice1@mail2police..com
INTERNATIONAL POLICE UK(INTERPOL)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ian Hopkins - International Police - mmstephen@post.cz
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ian Hopkins - International Police - mmstephen@post.cz
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ian Hopkins - International Police - jemieanderson11@gmail.com
from: jamie anderson <jemieanderson11@gmail.com>
date: Oct 18, 2023, 3:35 PM
subject: reply very urgent
mailed-by: gmail.com
IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
RE. YOUR FINANCIAL ACTIVITIES.
I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:
WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
I THEREFORE OBLIGE THAT YOU RESPOND TO THIS EMAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
PLEASE REPLY ME ON MY PERSONAL EMAIL at Write2police@outlook.com
date: Oct 18, 2023, 3:35 PM
subject: reply very urgent
mailed-by: gmail.com
IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
RE. YOUR FINANCIAL ACTIVITIES.
I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:
WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
I THEREFORE OBLIGE THAT YOU RESPOND TO THIS EMAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
PLEASE REPLY ME ON MY PERSONAL EMAIL at Write2police@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.